HANZA GLOBAL LIMITED
LONDON EX1 COSMETICS LTD EX-ACT COSMETICS LIMITED

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Company number 04199890
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address SIDIKIES, 1 SUN STREET, LONDON, EC2A 2EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Farah Naz Siddiqui on 16 March 2016. The most likely internet sites of HANZA GLOBAL LIMITED are www.hanzaglobal.co.uk, and www.hanza-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanza Global Limited is a Private Limited Company. The company registration number is 04199890. Hanza Global Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Hanza Global Limited is Sidikies 1 Sun Street London Ec2a 2ep. . ALFARAJ, Mohammad is a Director of the company. ALI, Bader is a Director of the company. SIDDIQI, Amir is a Director of the company. SIDDIQI, Farah Naz is a Director of the company. Secretary SIDDIQI, Amir has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALI SHAH, Ambereen has been resigned. Director SHAH, Iffat Ali has been resigned. Director SIDDIQI, Amir has been resigned. Director SIDDIQI, Amir has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALFARAJ, Mohammad
Appointed Date: 01 August 2013
36 years old
Director
ALI, Bader
Appointed Date: 01 August 2013
38 years old
Director
SIDDIQI, Amir
Appointed Date: 10 August 2012
55 years old
Director
SIDDIQI, Farah Naz
Appointed Date: 20 April 2001
48 years old

Resigned Directors

Secretary
SIDDIQI, Amir
Resigned: 13 April 2009
Appointed Date: 20 April 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 April 2001
Appointed Date: 13 April 2001
Director
ALI SHAH, Ambereen
Resigned: 09 November 2011
Appointed Date: 20 April 2001
51 years old
Director
SHAH, Iffat Ali
Resigned: 09 November 2011
Appointed Date: 29 April 2002
49 years old
Director
SIDDIQI, Amir
Resigned: 22 June 2012
Appointed Date: 26 April 2010
55 years old
Director
SIDDIQI, Amir
Resigned: 01 August 2009
Appointed Date: 20 April 2001
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 April 2001
Appointed Date: 13 April 2001

Persons With Significant Control

Ms Farah Naz Siddiqi
Notified on: 3 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANZA GLOBAL LIMITED Events

16 Jan 2017
Confirmation statement made on 4 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Director's details changed for Farah Naz Siddiqui on 16 March 2016
01 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 172.5
08 Dec 2015
Director's details changed for Farah Naz Siddiqui on 5 December 2014
...
... and 67 more events
14 May 2001
Ad 20/04/01--------- £ si 98@1=98 £ ic 2/100
14 May 2001
Registered office changed on 14/05/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
14 May 2001
Secretary resigned
14 May 2001
Director resigned
13 Apr 2001
Incorporation

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